Company NameOcetov Limited
Company StatusDissolved
Company Number01889589
CategoryPrivate Limited Company
Incorporation Date25 February 1985(39 years, 2 months ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameShaun Kevin Bryant
NationalityBritish
StatusClosed
Appointed01 August 1995(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 24 June 1997)
RoleCompany Director
Correspondence Address15 Onslow Crescent
Birch Glen
Colchester
Essex
CO2 8UN
Director NameMartin Peplow
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1995(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 24 June 1997)
RoleCorporate Banking Manager
Correspondence Address73 Fyne Drive
Linslade
Leighton Buzzard
Bedfordshire
LU7 7YG
Director NameTimothy John Coffey
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1996(11 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 24 June 1997)
RoleBanker
Correspondence Address54 Hatchard Road
Archway
London
N19 4NQ
Director NameNigel Barker
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 June 1993)
RoleSecretary
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Director NameTerry Frederick Cox
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 June 1993)
RoleChartered Secretary
Correspondence Address18 Royle Close
Chalfont St Peter
Buckinghamshire
SL9 0BB
Director NameJohn Robin Skae
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 June 1993)
RoleSecretary
Correspondence AddressThornhill Gambles Lane
Woodmancote
Cheltenham
Glos
GL52 4PU
Wales
Secretary NameNigel Barker
NationalityBritish
StatusResigned
Appointed22 February 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 May 1993)
RoleCompany Director
Correspondence Address7 Monoux Grove
Walthamstow
London
E17 5BS
Secretary NameJames Keith Barton
NationalityBritish
StatusResigned
Appointed04 May 1993(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 1995)
RoleCompany Director
Correspondence Address1 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Director NameAlan McAlpine Keir
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(8 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1994)
RoleBanker
Correspondence AddressCherryhurst Cottage Cherry Lane
Bolney
Haywards Heath
West Sussex
RH17 5PR
Director NameMr Michael Christopher Kelly
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(8 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 1995)
RoleBank Officer
Correspondence Address1 Copperfields
Kemsing
Sevenoaks
Kent
TN15 6QG
Director NameGraham David Snelling
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(8 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 September 1993)
RoleBank Manager
Correspondence Address14 Eastwood Drive
Highwoods
Colchester
CO4 4EB
Director NameLeslie William Goble
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(8 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 August 1995)
RoleBank Manager
Correspondence Address62 Balliol Road
Welling
Kent
DA16 1PG
Director NameLouis Eric Arthur Franks
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(9 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1996)
RoleBanker
Correspondence Address29 Baytree Walk
Watford
Hertfordshire
WD1 3RX
Director NameMr Paul Hugh Thompson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 10 months after company formation)
Appointment Duration9 months (resigned 03 October 1996)
RoleBaner
Country of ResidenceEngland
Correspondence AddressHollydown 15b St Johns Road
Sevenoaks
Kent
TN13 3LR
Director NameCharles Gilbert Foster Laughton-Scott
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(11 years, 3 months after company formation)
Appointment Duration4 months (resigned 03 October 1996)
RoleBank Official
Correspondence AddressAcremead Froghole
Crockham Hill
Edenbridge
Kent
TN8 6TD

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
4 March 1997First Gazette notice for voluntary strike-off (1 page)
17 January 1997Application for striking-off (1 page)
2 December 1996Director resigned (1 page)
21 October 1996Director resigned (1 page)
21 October 1996Director resigned (1 page)
27 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1996New director appointed (1 page)
23 June 1996New director appointed (2 pages)
12 June 1996Director resigned (1 page)
8 March 1996Return made up to 22/02/96; no change of members (5 pages)
25 August 1995Director resigned;new director appointed (4 pages)
11 August 1995Secretary resigned;new secretary appointed (4 pages)